From: EVANS TIMOTHY (firstname.lastname@example.org)
From Mr. Evans Timothy. Natwest Bank London, 123 Victoria St, London SW1E6DE, Email: email@example.com, Dear Sir, I am a staff of Natwest Bank London. I am writing following an oppurtunity in my office that will be of imense benefit to both of us. In my department we discovered an abandoned sum of 10.5million British Pounds Sterling (Ten million five hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who nfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and http://www.nativefederation.org/history/people/mThompson.html Since we got information about this death, we have been expecting his next of kin or relatves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don.t want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulates that such money remained after five years the money will be transferred into banking treasury as unclaimed funds. We agreed that 35% of this money will be for you as foreign partner, while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction. Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail. Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response. Please in your response include the following particulars: 1) YOUR FULL NAME/CONTACT ADDRESS: 2) TELEPHONE/FAX NUMBER: 3) BANK NAME/ACCOUNT NUMBER: 4) NATIONALITY/AGE: 5) A COPY OF INTERNATIONAL PASSPORT: Note: while waiting for your intrest regard to this confgidential business proposal, the required information about you are to be used to effect the remmitance of this fund to you. Thanks Best regards Mr. Evans Timothy.
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